Cryptscam Abuse Explorer

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Report number
60
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 November 2022 Monday. 17:01:34 UTC
type
blackmail scam
scammer/abuser
country
United States
description
will release videos of me masturbating to porn sites if I do not pay $1750USD in bitcoin to this account (which actually do not exist, I have never visited a porn site so I'm not worried, just pissed off).
source
bitcoinabuse
Site url
date
21 November 2022 Monday. 15:50:42 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Blackmail scam.
source
bitcoinabuse
Site url
date
21 November 2022 Monday. 14:57:45 UTC
type
ransomware
scammer/abuser
country
United States
description
From: <[email protected]> Subject: You have an outstanding payment. Date: November 19, 2022 at 10:04:24 AM EST Let's resolve it like this: All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay.
source
bitcoinabuse
Site url
date
21 November 2022 Monday. 13:58:46 UTC
type
blackmail scam
scammer/abuser
immobilien
country
United States
description
Blackmail scam, asking for money or else they will send videos
source
bitcoinabuse
Site url
date
21 November 2022 Monday. 10:56:17 UTC
type
sextortion
scammer/abuser
malorie-jackson11 at k.maybebest.com
country
United States
description
scam: All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1GfBNY2DfHRQRuCHLRP1vNFUjGGLCtgTab
source
bitcoinabuse
Site url
date
21 November 2022 Monday. 09:53:24 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Blackmail scam saying they have installed virus and stolen all my personal information.
source
bitcoinabuse
Site url
date
21 November 2022 Monday. 09:26:54 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
21 November 2022 Monday. 09:26:03 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Threatens to release your internet web history and "has videos of you masturbating". I got this on my work mail.
source
bitcoinabuse
Site url
date
21 November 2022 Monday. 05:03:17 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
20 November 2022 Sunday. 20:45:41 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
20 November 2022 Sunday. 18:48:09 UTC
type
sextortion
scammer/abuser
country
United States
description
A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward. (^^)
source
bitcoinabuse
Site url
date
20 November 2022 Sunday. 18:47:04 UTC
type
sextortion
scammer/abuser
country
United States
description
While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating.
source
bitcoinabuse
Site url
date
20 November 2022 Sunday. 18:45:51 UTC
type
sextortion
scammer/abuser
country
United States
description
While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating.
source
bitcoinabuse
Site url
date
20 November 2022 Sunday. 18:44:55 UTC
type
sextortion
scammer/abuser
country
United States
description
While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating.
source
bitcoinabuse
Site url
date
20 November 2022 Sunday. 14:14:42 UTC
type
blackmail scam
scammer/abuser
country
United States
description
You are given not more than 48 hours after you have opened this email (2 days to be precise). Below is the list of actions that you should not attempt doing: > Do not attempt to reply my email (the email in your inbox was created by me together with return address). > Do not attempt to call police or any other security services. Moreover, don't even think to share this with friends of yours. Once I find that out (make no doubt about it, I can do that effortlessly, bearing in mind that I have full control over all your systems) - the video of yours will become available to public immediately. > Do not attempt to search for me - there is completely no point in that. All cryptocurrency transactions remain anonymous at all times. > Do not attempt reinstalling the OS on devices of yours or get rid of them. It is meaningless too, because all your videos are already available at remote servers. Below is the list of things you don't need to be concerned about: > That I will not receive the money you transferred. - Don't you worry, I can still track it, after the transaction is successfully completed, because I still monitor all your activities (trojan virus of mine includes a remote-control option, just like TeamViewer). > That I still will make your videos available to public after your money transfer is complete. - Believe me, it is meaningless for me to keep on making your life complicated. If I indeed wanted to make it happen, it would happen long time ago! Everything will be carried out based on fairness! Before I forget...moving forward try not to get involved in this kind of situations anymore! An advice from me - regularly change all the passwords to your accounts.
source
bitcoinabuse
Site url
date
20 November 2022 Sunday. 11:39:57 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
i lost over $54,500 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section here on which I saw secret agent Ellen through her Email: [email protected] I was able to get all my money back in less than 48 hours.. email her to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
20 November 2022 Sunday. 10:40:27 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
cityinvestgp
country
United States
description
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help
source
bitcoinabuse
Site url
date
20 November 2022 Sunday. 10:35:54 UTC
type
blackmail scam
scammer/abuser
Gmail
country
United States
description
Blackmail mail
source
bitcoinabuse
Site url
date
20 November 2022 Sunday. 09:31:26 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
20 November 2022 Sunday. 09:15:02 UTC
type
sextortion
scammer/abuser
Email
country
United States
description
Email from [email protected] Asking for 1750 dolars in bitcoin
source
bitcoinabuse
Site url